{"entity":{"id":"798649f6-04d5-5fc5-aef7-b3438138ccdb","name":"HOLDER CARLOS A.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-110124566","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cf4eeaf2-e24e-5aab-9422-1202a326bd66","name":"CARIBBEAN FINANCIAL SERVICES CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/110124566"}],"source":"corpus"}